COFCO Joycome Foods Limited will convene its annual general meeting on 26 June 2026 at 10:00 a.m. in Beijing’s COFCO Fortune Plaza, with all resolutions to be decided by poll.

Key matters for shareholder approval

• FY 2025 financials – Adoption of the audited consolidated statements and the accompanying directors’ and auditor’s reports for the year ended 31 December 2025.

• Board composition – Re-election of Dr Gao Xiang as executive director. – Re-election of Mr Wu Haojun as non-executive director. – Re-election of Dr Ju Jiandong as independent non-executive director.

• Remuneration governance – Authorisation for the board to set directors’ remuneration.

• External audit – Re-appointment of Baker Tilly Hong Kong Limited as auditor and authorisation for the board to determine its fees.

• Capital management mandates – Share repurchase authority for up to 10% of issued shares (excluding any treasury shares) as at the approval date. – General mandate to issue, allot and deal with additional shares up to 15% of issued capital (excluding treasury shares). – Extension of the issuance mandate by the number of shares repurchased under the above authority.

Administrative details

Proxy forms must reach Tricor Investor Services Limited by 10:00 a.m. on 24 June 2026 for valid appointment. Attendance in person will revoke any previously lodged proxy.